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SIDGWICK & JACKSON,LIMITED

Company number 00100126

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2015 DS01 Application to strike the company off the register
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Mar 2014 TM01 Termination of appointment of William Farries as a director
20 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 600,000
19 Mar 2014 AP01 Appointment of Mr Simon Peter Darlington Cramond as a director
31 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jul 2013 AP01 Appointment of Miss Rachel Elizabeth Jacobs as a director
02 Jul 2013 TM01 Termination of appointment of Martin Powter as a director
07 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
18 Feb 2013 AP03 Appointment of Gordon Paul Langley as a secretary
18 Feb 2013 TM02 Termination of appointment of Martin Powter as a secretary
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jul 2012 TM01 Termination of appointment of Catherine Fleming as a director
08 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
23 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
30 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 25/11/2010
09 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
13 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
19 May 2009 363a Return made up to 06/05/09; full list of members
02 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
13 May 2008 363a Return made up to 07/05/08; full list of members